General information

Lovemark Properties Limited

Type: NZ Limited Company (Ltd)
9429037512538
New Zealand Business Number
973491
Company Number
Registered
Company Status

Lovemark Properties Limited (issued an NZ business identifier of 9429037512538) was incorporated on 06 Aug 1999. 1 address is in use by the company: 3 Bennett Street, Motueka, Motueka 7120, 7120 (type: registered, physical). 200 Hardy Street, Nelson, Nelson had been their registered address, up until 19 Aug 2020. Lovemark Properties Limited used other aliases, namely: Riviera Building Products Limited from 06 Aug 1999 to 20 Sep 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Christopher Geen (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Angela Geen (a director) - located at Nelson South, Nelson. The Businesscheck information was updated on 15 May 2022.

Current address Type Used since
3 Bennett Street, Motueka, Motueka 7120, 7120 Registered & physical 19 Aug 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Angela Maree Geen
Atawahi, Nelson, 7010
Address used since 16 Nov 2015
Nelson South, Nelson, 7010
Address used since 01 Nov 2019
Director 06 Aug 1999 - current
Christopher Jeffery Geen
Nelson South, Nelson, 7010
Address used since 01 Nov 2019
Atawhai, Nelson, 7010
Address used since 16 Nov 2015
Director 06 Aug 1999 - current
Richard Thomas Salisbury
Hamilton,
Address used since 06 Aug 1999
Director 06 Aug 1999 - 06 Aug 1999
Addresses
Previous address Type Period
200 Hardy Street, Nelson, Nelson, 7010 Registered & physical 05 Jul 2017 - 19 Aug 2020
155a Trafalgar Street, Nelson, 7010 Registered & physical 26 Nov 2013 - 05 Jul 2017
C/- Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson Registered & physical 28 Jan 2004 - 26 Nov 2013
C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson Physical & registered 22 Nov 2002 - 28 Jan 2004
O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson Registered 12 Apr 2000 - 22 Nov 2002
O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson Physical 06 Aug 1999 - 22 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Christopher Jeffery Geen
Individual
Nelson South
Nelson
7010
21 Jan 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Angela Maree Geen
Director
Nelson South
Nelson
7010
03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Angela Maree Higgins
Individual
Atawhai
Nelson
7010
21 Jan 2004 - 03 Nov 2016
Lovemark Properties Limited
Shareholder NZBN: 9429037512538
Company Number: 973491
Entity
21 Jan 2004 - 21 Jan 2004
Lovemark Properties Limited
Shareholder NZBN: 9429037512538
Company Number: 973491
Entity
21 Jan 2004 - 21 Jan 2004
Lovemark Properties Limited
Shareholder NZBN: 9429037512538
Company Number: 973491
Entity
21 Jan 2004 - 21 Jan 2004
Location
Companies nearby